General information

Apt Group Limited

Type: NZ Limited Company (Ltd)
9429038451751
New Zealand Business Number
686445
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
64888323
GST Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Apt Group Limited (issued an NZ business number of 9429038451751) was incorporated on 19 Jul 1995. 6 addresess are currently in use by the company: Unit 2, 3 Workspace Drive, Hobsonville, Auckland, 0618 (type: postal, postal). 6/32, Moselle Avenue, Henderson 0650, Auckland had been their physical address, until 25 May 2018. Apt Group Limited used more aliases, namely: Apt Tiling Limited from 19 Jul 1995 to 14 Feb 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Ng, Lai (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Ng, Lai (an individual) - located at West Harbour, Auckland,
Ng, Anthony Say Kiat (an individual) - located at West Harbour, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ng, Anthony Say Kiat, located at West Harbour, Auckland (an individual). "Tiling services - floor and wall" (ANZSIC E324340) is the classification the Australian Bureau of Statistics issued Apt Group Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
Unit 2, 3 Workspace Drive, Hobsonville, Auckland, 0618 Physical & registered & service 25 May 2018
Po Box 317092, Hobsonville, Auckland, 0664 Postal 06 May 2019
Unit 2, 3 Workspace Drive, Hobsonville, Auckland, 0618 Office & delivery 06 May 2019
Unit 2, 3 Workspace Drive, Hobsonville, Auckland, 0618 Postal 17 May 2023
Contact info
64 9 8368827
Phone (Phone)
info@aptgroup.co.nz
Email
www.aptgroup.co.nz
Website
Directors
Name and Address Role Period
Anthony Say Kiat Ng
West Harbour, Auckland, 0618
Address used since 07 May 2013
Director 19 Jul 1995 - current
Whanau Pani Edwards
Glenfield, North Harbour,
Address used since 19 Jul 1995
Director 19 Jul 1995 - 15 Feb 1998
Addresses
Other active addresses
Type Used since
Unit 2, 3 Workspace Drive, Hobsonville, Auckland, 0618 Postal 17 May 2023
Principal place of activity
Unit 2, 3 Workspace Drive , Hobsonville , Auckland , 0618
Previous address Type Period
6/32, Moselle Avenue, Henderson 0650, Auckland Physical & registered 19 Mar 2009 - 25 May 2018
13/32 Moselle Avenue, Henderson, Auckland Physical & registered 12 Jul 2004 - 19 Mar 2009
41 Millstream Drive, Henderson, Auckland Physical & registered 07 Jun 2002 - 12 Jul 2004
27 Peter Buck Road, New Windsor Heights, Auckland Registered & physical 19 Jul 1995 - 07 Jun 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ng, Lai
Individual
West Harbour
Auckland
0618
19 Jul 1995 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ng, Lai
Individual
West Harbour
Auckland
0618
19 Jul 1995 - current
Ng, Anthony Say Kiat
Individual
West Harbour
Auckland
0618
19 Jul 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ng, Anthony Say Kiat
Individual
West Harbour
Auckland
0618
19 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Null - Ng Family Trust
Other
19 Jul 1995 - 24 May 2005
Ng Family Trust
Other
19 Jul 1995 - 24 May 2005
Location
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